DOSSIERS / CALDERIA LTD
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Company dossier

CALDERIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238077 · HE238077 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CALDERIA LTD
DRCIP data.gov.cy
HE238077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-16
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CENTER, Floor 2, Flat 201,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCANBERCO LIMITEDstrike_offCANDORIA HOLDINGS LTDdissolved

+94 more

Connections

1 link
Shared operator — likely the same administrator
ABMK LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-09-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100